General information

Pj Promotions Limited

Type: NZ Limited Company (Ltd)
9429032096880
New Zealand Business Number
113960
Company Number
Registered
Company Status

Pj Promotions Limited (issued a business number of 9429032096880) was started on 16 Apr 1982. 2 addresses are currently in use by the company: 12A Jack Conway Avenue, Manukau, Auckland, 2104 (type: physical, registered). Level 1, 14 Penrose Road, Penrose, Auckland had been their registered address, up until 02 Sep 2014. Pj Promotions Limited used more aliases, namely: Under Par Golf Equipment Limited from 03 Mar 1995 to 31 Aug 2009, Peter Promotions Limited (16 Apr 1982 to 03 Mar 1995). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98% of shares), namely:
Sisson, Janice (an individual) located at Pakuranga, Auckland postcode 2010,
Sisson, Peter James (an individual) located at Pakuranga, Auckland postcode 2010,
Fm Trustees 569 Limited (an entity) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Sisson, Peter James (an individual) - located at Pakuranga, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Sisson, Janice, located at Pakuranga, Auckland (an individual). Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered & service 02 Sep 2014
Directors
Name and Address Role Period
Janice Sisson
Pakuranga, Auckland, 2010
Address used since 11 Nov 2019
Flat Bush, Auckland, 2019
Address used since 01 Oct 2015
Director 03 Sep 1990 - current
Peter James Sisson
Pakuranga, Auckland, 2010
Address used since 11 Nov 2019
Flat Bush, Auckland, 2019
Address used since 01 Oct 2015
Director 03 Sep 1990 - current
Addresses
Previous address Type Period
Level 1, 14 Penrose Road, Penrose, Auckland Registered & physical 08 Nov 2005 - 02 Sep 2014
248 Mt Wellington Highway, Mt Wellington, Auckland Physical & registered 16 Oct 2003 - 08 Nov 2005
22 Kilsyth Way, Dannemora, Howick, Auckland Physical 29 Oct 2001 - 16 Oct 2003
3b Mirabell Place, Howick, Auckland Registered 29 Oct 2001 - 16 Oct 2003
3b Mirabell Place, Howick, Auckland Physical 29 Oct 2001 - 29 Oct 2001
97-101 Hobson Street, Auckland Registered 23 Dec 1994 - 29 Oct 2001
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Sisson, Janice
Individual
Pakuranga
Auckland
2010
16 Apr 1982 - current
Sisson, Peter James
Individual
Pakuranga
Auckland
2010
16 Apr 1982 - current
Fm Trustees 569 Limited
Shareholder NZBN: 9429031568906
Entity (NZ Limited Company)
Pakuranga
Auckland
2010
26 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sisson, Peter James
Individual
Pakuranga
Auckland
2010
16 Apr 1982 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sisson, Janice
Individual
Pakuranga
Auckland
2010
16 Apr 1982 - current

Historic shareholders

Shareholder Name Address Period
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
Auckland
1010
16 Apr 1982 - 26 Nov 2020
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
Auckland
1010
16 Apr 1982 - 26 Nov 2020
Location
Companies nearby
Cpr Property Maintenance Limited
12a Jack Conway Avenue
Tranquility Service Limited
12a Jack Conway Avenue
Kiwi Oil Limited
12a Jack Conway Avenue
Sportfolio (uk) Limited
12a Jack Conway Avenue
Ronald Young Trustee Limited
12a Jack Conway Avenue
Holistic Holdings NZ Limited
12a Jack Conway Avenue